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MalaysiaGazette English Version
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Scam
Tag: Scam
National
Admin Assistant loses more than RM125,000 to Macau scam
Admin
-
28th January 2021
0
Highlights
Nigerians offering sex service using picture of the Sultanah of Kedah
Admin
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8th January 2021
0
Highlights
Beware of i-Sinar scammers
Admin
-
25th December 2020
1
Highlights
SMS Scam: 6 individuals remanded
Admin
-
13th November 2020
0
National
Almost 1 million dubious prepaid lines terminated
Admin
-
4th November 2020
1
National
Retiree loses over RM1 million to non-existent gold investment
Admin
-
4th November 2020
0
National
Non-existent Loan: 109 syndicate members detained
Admin
-
27th October 2020
0
National
Stock investment scam syndicate toppled, 12 Chinese nationals nabbed
Admin
-
26th October 2020
0
World
Major US Twitter accounts hacked in Bitcoin scam
Admin
-
16th July 2020
0
National
Online scam: Fines, jail for 153 Chinese nationals, Bangladeshi
Admin
-
16th December 2019
1
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